BIG GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIG GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIG GROUP HOLDINGS LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535514. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIG GROUP HOLDINGS LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535514. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIG GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70210 - Public relations and communications activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GEORGE BUILDING NICHOLAS ROAD
LONDON
W11 4AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS EDWARD SCOTT | Sep 1956 | British | Director | 2016-12-21 | CURRENT |
MR EDWARD RISEMAN | Sep 1955 | American | Director | 2016-12-21 | CURRENT |
MR STEPHEN LLOYD | May 1987 | British | Director | 2023-05-02 | CURRENT |
MR MARTIN KELLY | Oct 1963 | British | Director | 2024-03-28 | CURRENT |
MR DUNCAN ROBERT HUSSEY | Aug 1965 | British | Director | 2016-12-21 | CURRENT |
MR STEPHEN BUNTING | Apr 1977 | British | Director | 2017-01-03 | CURRENT |
MR JUSTIN BULLEY | Jan 1977 | British | Director | 2017-01-03 | CURRENT |
MRS RAAKHEE SHAH | Secretary | 2020-05-21 | CURRENT | ||
MR DUNCAN ROBERT HUSSEY | Secretary | 2016-12-21 UNTIL 2020-05-21 | RESIGNED | ||
MR NIGEL DAVID EGERTON-KING | Mar 1959 | British | Director | 2016-12-21 UNTIL 2023-08-30 | RESIGNED |
ROBERT MICHAELSON | Jan 1947 | British | Director | 2017-01-03 UNTIL 2019-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgh Trustee Company Limited | 2022-11-15 | London | Ownership of shares 75 to 100 percent | |
Mr Nicholas Edward Scott | 2017-01-03 - 2022-11-15 | 9/1956 | London | Ownership of shares 25 to 50 percent |
Mr Nick Scott | 2016-12-21 - 2022-11-15 | 9/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edward Riseman | 2016-12-21 - 2022-11-15 | 9/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |